LILLIE SQUARE NOMINEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LILLIE SQUARE NOMINEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LILLIE SQUARE NOMINEE LIMITED was incorporated 12 years ago on 07/07/2011 and has the registered number: 07696293. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LILLIE SQUARE NOMINEE LIMITED was incorporated 12 years ago on 07/07/2011 and has the registered number: 07696293. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LILLIE SQUARE NOMINEE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
REGAL HOUSE
LONDON
WC2E 8BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SEAGRAVE ROAD NOMINEE LIMITED (until 09/05/2013)
SEAGRAVE ROAD NOMINEE LIMITED (until 09/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELLE VERONICA ATHENA MCGRATH | Dec 1983 | British | Director | 2020-08-19 | CURRENT |
MR SITUL SURYAKANT JOBANPUTRA | Jan 1974 | British | Director | 2016-12-16 | CURRENT |
MR IAN DAVID HAWKSWORTH | Dec 1965 | British | Director | 2011-07-07 | CURRENT |
MS RUTH ELIZABETH PAVEY | Secretary | 2011-07-07 | CURRENT | ||
MR GARY JAMES YARDLEY | Nov 1965 | British | Director | 2011-07-07 UNTIL 2019-06-30 | RESIGNED |
MR BALBINDER SINGH TATTAR | Aug 1964 | British | Director | 2011-07-07 UNTIL 2014-07-31 | RESIGNED |
MR SOUMEN DAS | Sep 1976 | British | Director | 2011-07-07 UNTIL 2016-12-16 | RESIGNED |
LEIGH MCCAVENY | Secretary | 2016-05-06 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lillie Square Gp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |